ZONES (UK) LTD

Company number 02823778

Date	Type	Description	View / Download
12 Jul 2011	SH08	Change of share class name or designation	(2 pages)
12 Jul 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 30/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
01 Jul 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(5 pages)
01 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
23 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
23 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
03 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
06 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
29 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(5 pages)
29 Jun 2010	CH01	Director's details changed for Trevor James Boyd on 3 June 2010	(2 pages)
29 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
03 Jul 2009	363a	Return made up to 03/06/09; full list of members	(3 pages)
28 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
08 Jul 2008	363a	Return made up to 03/06/08; full list of members	(3 pages)
23 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
14 Aug 2007	363a	Return made up to 03/06/07; full list of members	(2 pages)
14 Aug 2007	353	Location of register of members	(1 page)
14 Aug 2007	287	Registered office changed on 14/08/07 from: 12 westland place, london, N1 7LP	(1 page)
14 Aug 2007	190	Location of debenture register	(1 page)
14 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
14 Aug 2006	287	Registered office changed on 14/08/06 from: 12-16 westland place, london, N1 7LP	(1 page)
24 Jul 2006	363a	Return made up to 03/06/06; full list of members	(2 pages)